Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Nanded, Maharashtra, India
Classified Ads Scam
Other Classified Ads Site
| as i was interested to buy a led television set |
my name savio fernandes and address is Calangute, Naika vaddo, Bardez, Goa 403516 there are ads in olx that are used for making money by cheating people by making promises of delivering cheap televisions at 30% discount rates. as i had deposited Rs.14500/- for a television with the marketing agent as seen on your olx ad.
madam.. Sonia malohtra 09716202204
unknown person acting as customs department agent +918130514843 in new delhi indira gandhi airport.
ad posted on the 14th september
GLOBAL electronics, dealers of brand new electronics,
30% discount. one month promotion.
Samsung UA32EH4003E 32 Inch LED...... Rs. 18,000
Samsung UA40ES6200E 40 Inch LED 3D Full .. Rs. 30,500
madam.. Sonia malohtra
they had promised for delivering the
Samsung UA40ES6200E 40 Inch LED 3D Full .. Rs. 30,500 offering for Rs.29000/-. after receiving the cash Rs.14500 into mr aloto, A/C No.20137214566 they asked me to scan and sent the receipt to their hotmail account email@example.com 2 days after receiving the television they asked me to do the rest of the half of the payment of Rs. 14500/- but after two days they tell me deposit the rest of the payment of Rs 14500/-, into mr ikavi awomi A/C No.20137216868 state bank account by the customs department agent +918130514843 and the same day the television will be delivered, they tell me to scan and sent the receipt to their hotmail account firstname.lastname@example.org that same day , and in the evening madam.. Sonia malohtra call me up and says that there is a problem in the customs department and they are not ready to release my Samsung UA40ES6200E 40 Inch LED 3D Tv but have asked sonia malhotra to clear the whole parcel for 1,25000 thousand and that she would make me her partner in selling these items 50/50 if I pay the 1,25000, as this pacel contains 15 tvs and 12 different samsung mobiles. These allies might be cheating some other poor people by lowering them to pay half of the amount by depositing cash into their accounts.
Now Sonia malohtra 09716202204 does not receive my calls and nor does the self claimed customs agent +918130514843
please investigate & verify such ads before being allowed to be post free ads so that they are no frauds and scams taking place.